Fortune Minerals Limited — AGM Information 2021

Apr 29, 2021

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

April 28, 2021

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To: All Canadian Securities Regulatory Authorities

Subject: FORTUNE MINERALS LIMITED

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : May 13, 2021 Record Date for Voting (if applicable) : May 13, 2021 Beneficial Ownership Determination Date : May 13, 2021 Meeting Date : June 22, 2021 Meeting Location (if available) : London, ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON 34967D101 CA34967D1015

Sincerely,

Computershare

Agent for FORTUNE MINERALS LIMITED